Website & contact details
- Website
Imagination Europe Limited
- Incorporated
- 6 August 1979 (47 years)
- Previously known as
- Imagination Limited (until 7 May 2009)Imagination Ltd. (until 25 June 2002)Show World Limited (until 6 March 1995)Earlier: Imagination Centre Limited(the), Imagination Exhibition Services Limited
- Industry
- specialised design activities (74100)
- Directors
- Richard Stuart Alexander Hannah
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Store StreetSouth CrescentLondonWC1E 7BL
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Kennedy, Henry Peter
Secretary · Appointed 29 August 2024
Hannah, Richard Stuart Alexander
Director · Appointed 1 September 2021
British
Born March 1981 (45)
Director · Appointed 1 September 2021
British
Born May 1978 (48)
Director · Appointed 18 December 2014
British
Born June 1972 (54)
Director · Appointed 28 June 2011
British
Born March 1976 (50)
Director
British
Born November 1948
Officer history (43 former)
31 August 2024
29 August 2024
Appointed Kennedy, Henry Peter as Secretary
29 August 2024
1 September 2021
Appointed Hannah, Richard Stuart Alexander as Director
1 September 2021
12 February 2020
10 July 2018
10 July 2018
Resigned Hannah, Richard Stuart Alexander as Director
10 July 2018
10 July 2018
10 July 2018
10 July 2018
Resigned Dykes, Claire as Director
10 July 2018
10 July 2018
Resigned King, Simon Mark as Director
10 July 2018
10 July 2018
21 December 2017
31 May 2017
Resigned Bray, Marcus Patrick as Director
27 April 2017
8 February 2017
26 January 2017
19 October 2016
27 September 2016
17 March 2016
17 March 2016
Resigned Stevenson, Guy Mckinnon as Director
17 March 2016
2 December 2015
Resigned Johansen, Christian Thomas as Director
17 November 2015
29 September 2015
18 December 2014
Resigned Raby, John George as Director
18 December 2014
8 December 2014
Resigned Doyle, Kieron Daniel Ian as Director
24 June 2014
Appointed Hannah, Richard Stuart Alexander as Director
24 June 2014
9 June 2014
Resigned Crichton, Morag Fiona as Director
9 October 2013
Appointed Bray, Marcus Patrick as Director
19 June 2013
19 June 2013
Appointed Crichton, Morag Fiona as Director
19 June 2013
Appointed Johansen, Christian Thomas as Director
19 June 2013
11 April 2013
21 January 2013
Resigned Rothwell, Mark William as Director
31 August 2012
31 August 2011
Resigned Crabb, Sally Patricia as Director
28 June 2011
31 March 2011
Resigned Scott, Paul as Director
31 January 2011
5 March 2010
Resigned Laventhol, Jonathan Caleb as Director
24 June 2009
31 August 2006
26 April 2005
30 June 2004
14 October 2003
25 September 2003
25 September 2003
Appointed Crabb, Sally Patricia as Director
27 March 2003
Appointed Dykes, Claire as Director
16 December 2002
Resigned Paul, Sebastian Edward as Director
16 December 2002
30 September 2002
22 July 2002
29 January 2002
14 December 2000
31 August 2000
24 February 2000
Appointed Laventhol, Jonathan Caleb as Director
25 January 2000
25 January 2000
25 January 2000
28 February 1999
1 February 1999
28 October 1997
Appointed Paul, Sebastian Edward as Director
28 October 1997
Appointed Scott, Paul as Director
27 October 1997
Resigned Hampel, Peter as Director
11 December 1996
Resigned Larner, Douglas James as Director
5 December 1996
1 January 1996
16 October 1995
Appointed Hampel, Peter as Director
25 April 1995
Appointed Stevenson, Guy Mckinnon as Director
25 April 1995
Appointed Doyle, Kieron Daniel Ian as Director
25 April 1995
25 April 1995
Appointed Raby, John George as Director
25 April 1995
25 April 1995
Appointed Rothwell, Mark William as Director
25 April 1995
25 April 1995
25 April 1995
Appointed Larner, Douglas James as Director
25 April 1995
Appointed King, Simon Mark as Director
25 April 1995
25 April 1995
25 April 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 1385613
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Imagination Academy Limited Owns 75–100% of shares
Imagination Campus Limited Owns 75–100% of shares
Imagination Emea Limited Owns 75–100% of shares
Imagination Europe Limited This company Owns 75–100% of shares
Aggy Media Ltd Owns 25–50% of shares
Imagination Limited Owns 75–100% of shares
Imagination Middle East Limited Owns 75–100% of shares
Imagination Gallery Limited Owns 75–100% of shares
Imagination Global Limited Owns 75–100% of shares
Imagination Makers Limited Owns 75–100% of shares
Imagination Ventures Limited Owns 75–100% of shares
Virgile and Partners Limited Owns 75–100% of shares
What Imagination Europe say about themselves
“We’re a leading brand experience agency designing brand experiences worldwide for some of the biggest names. Find out how we can transform your brand.”
Filings 269
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Full accounts | 31 August 2025 | ||
| 9 April 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 8 October 2025 | Director's details changed | |||
| 15 May 2025 | Full accounts | 31 August 2024 | ||
| 31 March 2025 | Confirmation statement with no updates | 30 March 2025 |
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